Statements: Morteza Piri

Canonical ID: NK-W7ihpSBmtVTvwnsy3DPZaB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressZahedanenggb_hmt_sanctionsgb-hmt-15986
Person:addressZahedan, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-9636-30
Person:addressZahedan, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-149439
Person:addressZahedan, Iranenggb_fcdo_sanctionsgb-fcdo-irn0154
Person:addressZahedan, Iranenggb_coh_disqualifiedgb-coh-6okdek72frxsuxccynxccaqb8ku
Person:addressZahedanengus_ofac_sdnofac-39680
Person:addressZAHEDANengus_sam_exclusionsusgsa-s4mrn6q48
Person:addressZahedan, Iran.framc_fund_freezesmc-freezes-bb33954b267dcb790829227170a2a686577f7c3f
Person:addressZahedan, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-9636-30
Person:addressZahedanfrafr_tresor_gels_avoirfr-ga-6419
Person:addressEntityaddr-06f207bb06d25e28cfffe802da7aa71220a5ad6fus_ofac_sdnofac-39680
Person:addressEntityaddr-1dd86c6a5925a1db6018fdb356d22e270f9eda3bbe_fod_sanctionseu-fsf-eu-9636-30
Person:addressEntityaddr-074799ea36d829bfd65e706ea6fbc283b56880cbgb_hmt_sanctionsgb-hmt-15986
Person:addressEntityaddr-1dd86c6a5925a1db6018fdb356d22e270f9eda3beu_travel_banseu-tb-logical-149439
Person:addressEntityaddr-1dd86c6a5925a1db6018fdb356d22e270f9eda3beu_fsfeu-fsf-eu-9636-30
Person:aliasPIRI Mortezaua_nsdc_sanctionsua-nsdc-30633-piri-morteza
Person:aliasPIRI Mortezaua_nsdc_sanctionsua-nsdc-30387-piri-morteza
Person:aliasPIRI Mortezaua_nsdc_sanctionsua-nsdc-30904-piri-morteza
Person:aliasمرتضی پیریfasgb_fcdo_sanctionsgb-fcdo-irn0154
Person:aliasمرتضی پیریenggb_hmt_sanctionsgb-hmt-15986
Person:birthCountryirgb_hmt_sanctionsgb-hmt-15986
Person:birthDate1977-07-05gb_fcdo_sanctionsgb-fcdo-irn0154
Person:birthDate1977-07-05us_ofac_sdnofac-39680
Person:birthDate1977-07-05ua_nsdc_sanctionsua-nsdc-30633-piri-morteza
Person:birthDate1977be_fod_sanctionseu-fsf-eu-9636-30
Person:birthDate1977-07-05be_fod_sanctionseu-fsf-eu-9636-30
Person:birthDate1977-07-05gb_hmt_sanctionsgb-hmt-15986
Person:birthDate1977-07-05fr_tresor_gels_avoirfr-ga-6419
Person:birthDate1977-07-05mc_fund_freezesmc-freezes-bb33954b267dcb790829227170a2a686577f7c3f
Person:birthDate1977eu_fsfeu-fsf-eu-9636-30
Person:birthDate1977-07-05be_fod_sanctionsbe-fod-d1aeb6820ec2f174858547a657ad7a5ad65a2c3d
Person:birthDate1977-07-05eu_fsfeu-fsf-eu-9636-30
Person:birthDate1977-07-05gb_coh_disqualifiedgb-coh-6okdek72frxsuxccynxccaqb8ku
Person:birthDate1977-07-05ua_nsdc_sanctionsua-nsdc-30387-piri-morteza
Person:birthDate1977-07-05eu_travel_banseu-tb-logical-149439
Person:birthDate1977-07-05ua_nsdc_sanctionsua-nsdc-30904-piri-morteza
Person:birthDate1977eu_travel_banseu-tb-logical-149439
Person:birthPlaceZabolbe_fod_sanctionsbe-fod-d1aeb6820ec2f174858547a657ad7a5ad65a2c3d
Person:birthPlaceZabolenggb_fcdo_sanctionsgb-fcdo-irn0154
Person:birthPlaceZabolenggb_hmt_sanctionsgb-hmt-15986
Person:birthPlaceZabol, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-9636-30
Person:birthPlaceIranenggb_fcdo_sanctionsgb-fcdo-irn0154
Person:birthPlaceZabol, Sistan and Baluchistan Province, Iranengus_ofac_sdnofac-39680
Person:birthPlaceZabol, province du Sistan et du Balouchistanfrafr_tresor_gels_avoirfr-ga-6419
Person:birthPlaceZabol, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-9636-30
Person:birthPlaceZabol, IRAN (ISLAMIC REPUBLIC OF)eu_travel_banseu-tb-logical-149439
Person:birthPlaceZabol, province du Sistan et du Balouchistan, Iran.framc_fund_freezesmc-freezes-bb33954b267dcb790829227170a2a686577f7c3f
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30387-piri-morteza
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30904-piri-morteza
Person:citizenshipirua_nsdc_sanctionsua-nsdc-30633-piri-morteza
Person:countryirus_ofac_sdnofac-39680
Person:countryirbe_fod_sanctionsbe-fod-d1aeb6820ec2f174858547a657ad7a5ad65a2c3d
Person:countryirfr_tresor_gels_avoirfr-ga-6419
Person:countryirbe_fod_sanctionseu-fsf-eu-9636-30
Person:countryireu_fsfeu-fsf-eu-9636-30
Person:countryirgb_hmt_sanctionsgb-hmt-15986
Person:countryirgb_fcdo_sanctionsgb-fcdo-irn0154
Person:countryireu_travel_banseu-tb-logical-149439
Person:countryirus_sam_exclusionsusgsa-s4mrn6q48
Person:createdAt2022-11-28us_sam_exclusionsusgsa-s4mrn6q48
Person:createdAt2023-07-06gb_hmt_sanctionsgb-hmt-15986
Person:firstNameMortezaengus_ofac_sdnofac-39680
Person:firstNameMortezaengeu_fsfeu-fsf-eu-9636-30
Person:firstNameMortezaenggb_coh_disqualifiedgb-coh-6okdek72frxsuxccynxccaqb8ku
Person:firstNameMortezaenggb_fcdo_sanctionsgb-fcdo-irn0154
Person:firstNameمرتضیaraus_ofac_sdnofac-39680
Person:firstNameMortezaengbe_fod_sanctionseu-fsf-eu-9636-30
Person:firstNameMortezaframc_fund_freezesmc-freezes-bb33954b267dcb790829227170a2a686577f7c3f
Person:firstNameMortezaeu_travel_banseu-tb-logical-149439
Person:firstNameMortezafrafr_tresor_gels_avoirfr-ga-6419
Person:firstNameMortezabe_fod_sanctionsbe-fod-d1aeb6820ec2f174858547a657ad7a5ad65a2c3d
Person:firstNameMortezaenggb_hmt_sanctionsgb-hmt-15986
Person:firstNameMORTEZAengus_sam_exclusionsusgsa-s4mrn6q48
Person:gendermalegb_hmt_sanctionsgb-hmt-15986
Person:gendermaleeu_travel_banseu-tb-logical-149439
Person:gendermalebe_fod_sanctionseu-fsf-eu-9636-30
Person:gendermalebe_fod_sanctionsbe-fod-d1aeb6820ec2f174858547a657ad7a5ad65a2c3d
Person:gendermalefr_tresor_gels_avoirfr-ga-6419
Person:gendermalemc_fund_freezesmc-freezes-bb33954b267dcb790829227170a2a686577f7c3f
Person:gendermaleus_ofac_sdnofac-39680
Person:gendermalegb_fcdo_sanctionsgb-fcdo-irn0154
Person:gendermaleeu_fsfeu-fsf-eu-9636-30
Person:id882d141bb1107ecf4a0da5c1f5927574a19b6da3us_trade_cslofac-39680
Person:idf2b1c1ddd8ff37a5d6f16c2a9e4f3060a8d61a70gb_hmt_sanctionsgb-hmt-15986
Person:id04104ca260c15eb76057fdf233d795bba98f46e0fr_tresor_gels_avoirfr-ga-6419
Person:id7c913f9c51b02cdd7c461c8022fbe4096c42330bgb_coh_disqualifiedgb-coh-6okdek72frxsuxccynxccaqb8ku
Person:id84ec4989c09d8fe9dbb40f8de4e0570bde1ea454us_ofac_sdnofac-39680
Person:id80a492e1d8cfd15d27b7ae26a3a70f18c39e68d0ua_nsdc_sanctionsua-nsdc-30904-piri-morteza
Person:id78abfe8dee17ffea8cb3661a08a084564b4dbff7ua_nsdc_sanctionsua-nsdc-30633-piri-morteza
Person:id1c297274be9f1da4a17f9d2b668e7d2c426cbcc2ua_nsdc_sanctionsua-nsdc-30387-piri-morteza
Person:idd1cca600c9c12fecbd0c655cd78ca51faf56f475mc_fund_freezesmc-freezes-bb33954b267dcb790829227170a2a686577f7c3f
Person:idd5689350ce815d14300d87008382395db1b2b1b0us_sam_exclusionsusgsa-s4mrn6q48
Person:idc2f4354586d64cde9d2c920ed7aa16241792ad7aeu_travel_banseu-tb-logical-149439
Person:idb4ba3097d6210ff8af5f9b6ea62c00ac995eb10cgb_fcdo_sanctionsgb-fcdo-irn0154
Person:id2c271abd60ecce38e10221525e7c8cc154431ee1gb_fcdo_sanctionsgb-fcdo-irn0154
Person:id9528497999918833ea8c37e711696cd72fbca963eu_fsfeu-fsf-eu-9636-30
Person:id64d4449d30cfaeeb197fec176bda642dca350ccfbe_fod_sanctionseu-fsf-eu-9636-30
Person:idf1d6752e9075750f5201dd7f7d354499d7f848cabe_fod_sanctionsbe-fod-d1aeb6820ec2f174858547a657ad7a5ad65a2c3d
Person:idNumber4072307122be_fod_sanctionseu-fsf-eu-9636-30
Person:idNumber4072307122eu_fsfeu-fsf-eu-9636-30